Paybyphone Limited (registration number 05060103) is a private limited company incorporated on 2004-03-02. The firm can be found at 2Nd Floor Bishops Court, 17A The Broadway, Hatfield AL9 5HZ. Having undergone a change in 2012-04-20, the previous name the firm used was Verrus (Uk) Limited. Paybyphone Limited operates Standard Industrial Classification: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Paybyphone Limited
Number 05060103
Date of Incorporation: 2004-03-02
End of financial year: 31 December
Address: 2nd Floor Bishops Court, 17a The Broadway, Hatfield, AL9 5HZ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Adam D. (in the company from 01 February 2023), Amy M. (appointment date: 30 September 2022). The official register lists 19 persons of significant control, namely: Fleetcor Technologies, Inc. can be reached at Peachtree Rd, Suite 2400, Atlanta, Georgia. The corporate PSC has , has substantial control or influence. Ferdinand P. has 3/4 to full of voting rights, Hans-Peter P. has 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 2,905,853 16,920,873 3,115,054 4,595,580 5,291,115
Fixed Assets 82,475 2,459,490 2,407,090 2,362,465 2,304,086
Total Assets Less Current Liabilities 1,827,804 17,741,457 3,433,183 3,605,290 3,895,547

People with significant control

Fleetcor Technologies, Inc.
15 September 2023
Address 3280 Peachtree Rd, Suite 2400, Atlanta, Georgia, United States
Legal authority General Corporation Law
Legal form Corporation
Country registered United States
Place registered Delaware
Registration number 72-1074903
Nature of control: significiant influence or control
Ferdinand P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Hans-Peter P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Volkswagen Ag
23 December 2016 - 15 September 2023
Address 57, Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form Public Company Limited By Shares
Country registered Germany
Place registered Berlin, Dusseldorf, Frankfurt, Hamburg, Hanover, Munich And Stuttgart Stock Exchange
Registration number 1513204
Nature of control: 75,01-100% shares
75,01-100% voting rights
Josef A.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Hans P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Mark P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Kai P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Diana P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Peter P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Felix P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Ferdinand P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Stephanie P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Christian P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Geraldine P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Gerhard P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Wolfgang P.
2 May 2022 - 15 September 2023
Nature of control: 75,01-100% voting rights
Louise K.
2 May 2022 - 9 December 2022
Nature of control: 75,01-100% voting rights
Volkswagen Financial Services Ag
23 December 2016 - 23 December 2016
Address 57 Gifhorner Strasse, Braunschweig, 38112, Germany
Legal authority Limited Liability Company Act (Gmbhg)
Legal form German Limited Company
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 18th, July 2023 | accounts
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